Reports for Ramco Systems Ltd
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Ramco Systems Ltd
- Ramco Systems Ltd is a Company limited by shares (AG) with its legal headquarters in Reigoldswil. Ramco Systems Ltd belongs to the industry «Trading in IT and communications products» and is currently active.
- The management of the company Ramco Systems Ltd consists of 5 persons. The foundation of the company took place on 29.09.1993.
- The company has last changed their commercial register entry on 20.06.2022, under «Notifications» you will find all changes.
- Ramco Systems Ltd is registered in the Canton of BL under the UID CHE-107.520.436.
- On the same address there are 5 other active companies registered. These include: Bistrosi, Rosmarie Kurz, COFORGE LIMITED, New Delhi, Zweigniederlassung Reigoldswil, Future Link AG.
Management (5)
newest board members
Alexander Eric Brunner,
Dr. Stephan Eschmann,
Pusapadi Ramasubramania Venketrama Raja
newest authorized signatories
Alexander Eric Brunner,
Ravikula Chandran Ramamurthy,
Peter Wagner,
Dr. Stephan Eschmann,
Pusapadi Ramasubramania Venketrama Raja
Commercial register information
Entry in the commercial register
29.09.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Reigoldswil
Commercial Registry Office
BL
Commercial register number
CH-270.3.001.286-3
UID/VAT
CHE-107.520.436
Sector
Trading in IT and communications products
Purpose (Original language) Customise the company purpose with just a few clicks.
Erbringung von Dienstleistungen im Bereich der Informatik, insbesondere Erstellung, Vertrieb und Verkauf von Software. Die Gesellschaft kann Liegenschaften und Beteiligungen erwerben, verwalten und veräussern sowie Patente und andere Immaterialgüter erwerben, nutzen und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Duttweiler & Partner Wirtschaftsprüfung AG | Liestal | 17.02.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | <2004 | 16.02.2009 | |
Other company names
Past and translated company names
- Ramco Systems AG
- Ramco Systems SA
- Univag Ramco AG
Ownership structure
Holdings
Newest SOGC notifications: Ramco Systems Ltd
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005499598, Commercial Registry Office Basel-Landschaft, (280)
Ramco Systems Ltd, in Reigoldswil, CHE-107.520.436, Aktiengesellschaft (SHAB Nr. 42 vom 02.03.2020, Publ. 1004842418).
Ausgeschiedene Personen und erloschene Unterschriften:
Brunner, Erwin, von Zürich, in Rüschlikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Brunner, Alexander Eric, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004842418, Commercial Registry Office Basel-Landschaft, (280)
Ramco Systems Ltd, in Reigoldswil, CHE-107.520.436, Aktiengesellschaft (SHAB Nr. 233 vom 02.12.2013, S.0, Publ. 1210265).
Eingetragene Personen neu oder mutierend:
Ramamurthy, Ravikula Chandran, indischer Staatsangehöriger, in Chennai (IN), mit Kollektivunterschrift zu zweien.
Publication number: 1210265, Commercial Registry Office Basel-Landschaft, (280)
Ramco Systems Ltd, bisher in Basel, CHE-107.520.436, Aktiengesellschaft (SHAB Nr. 32 vom 17.02.2009, S. 7, Publ. 4884184).
Gründungsstatuten:
24.09.1993.
Statutenänderung:
14.11.2013.
Uebersetzungen der Firma neu:
(Ramco Systems AG (Ramco Systems SA).
Sitz neu:
Reigoldswil.
Domizil neu:
Dorfplatz 3, 4418 Reigoldswil.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief oder Telefax an die im Aktienbuch verzeichneten Adressen.
Ausgeschiedene Personen und erloschene Unterschriften:
Frutig, Lars, von Meikirch und Muttenz, in Reinach BL, mit Kollektivunterschrift zu zweien;
Gupta, Debjyoti, indischer Staatsangehöriger, in Reinach BL, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.